The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm John Gillies

    Related profiles found in government register
  • Mr Malcolm John Gillies
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

      IIF 1
  • Mr Malcolm John Gillies
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 & 3 & 4 Fromac Work, Junction Street Hyde, Dukinfield, Cheshire, SK14 4QN

      IIF 2
  • Mr Malcolm John Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 3
  • Mr Malcolm Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 4
  • Gillies, Malcolm John
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP, United Kingdom

      IIF 5
  • Gillies, Malcolm John
    British company director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 6

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 7
  • Gillies, Malcolm John
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Clairmont Gardens, Charing Cross, Glasgow, G3 7LW

      IIF 8

    • 47, Hughenden Gardens, Glasgow, G12 9YH

      IIF 9

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 10

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 11

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

      IIF 12

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 13

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 14
  • Gillies, Malcolm John
    British none born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 15
  • Gillies, Malcolm John
    British solicitor born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Malcolm John
    born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 42
  • Gillies, Malcolm John
    British

    Registered addresses and corresponding companies

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

      IIF 43
  • Gillies, Malcolm John
    British solicitor

    Registered addresses and corresponding companies

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

      IIF 44 IIF 45
  • Gillies, Malcolm
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Wing, Ford Hall, Chapel-en-le-frith, High Peak, SK23 0QR, United Kingdom

      IIF 46
  • Gillies, Malcolm John

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 47

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 48

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 49

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 50
  • Gillies, Malcolm

    Registered addresses and corresponding companies

    • Tudor Wing Ford Hall, Chapel En Le Frith, High Peak, SK23 0JR

      IIF 51

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    AOXTHERAPEUTICS LIMITED - 2006-04-26
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,618 GBP2019-03-31
    Officer
    2006-06-26 ~ dissolved
    IIF 34 - director → ME
  • 2
    227 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    373,108 GBP2021-02-28
    Officer
    2020-11-10 ~ now
    IIF 11 - director → ME
  • 3
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 7 - director → ME
    2020-06-11 ~ now
    IIF 50 - secretary → ME
  • 4
    47 Hughenden Gardens, Glasgow
    Corporate (6 parents)
    Officer
    2010-07-01 ~ now
    IIF 9 - director → ME
  • 5
    49 Arisdale Crescent, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,945 GBP2019-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Octagon Point, 5 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 14 - director → ME
    2019-07-31 ~ now
    IIF 52 - secretary → ME
  • 7
    1 C/o Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-04 ~ now
    IIF 12 - director → ME
  • 8
    C/o Shepherd And Wedderburn, Third Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-01-22 ~ now
    IIF 6 - director → ME
  • 9
    Shepherd And Wedderburn Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 15 - director → ME
    2013-04-05 ~ dissolved
    IIF 47 - secretary → ME
Ceased 34
  • 1
    SMARTSCOPE MD LTD. - 2004-02-12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2015-11-16
    IIF 16 - director → ME
  • 2
    AOXTHERAPEUTICS LIMITED - 2006-04-26
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,618 GBP2019-03-31
    Officer
    2005-03-30 ~ 2005-04-08
    IIF 32 - director → ME
    2006-01-05 ~ 2006-03-23
    IIF 44 - secretary → ME
  • 3
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    IIF 28 - director → ME
  • 4
    AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    17 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2011-01-27
    IIF 45 - secretary → ME
  • 5
    227 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    373,108 GBP2021-02-28
    Officer
    2021-04-20 ~ 2022-05-16
    IIF 48 - secretary → ME
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 37 - director → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-07-25 ~ 2007-04-30
    IIF 40 - director → ME
  • 8
    COLLAGEN SOLUTIONS PLC - 2021-03-03
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC - 2013-12-30
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2020-11-17
    IIF 13 - director → ME
    2013-03-22 ~ 2014-03-03
    IIF 49 - secretary → ME
  • 9
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-05-13 ~ 1998-07-15
    IIF 17 - director → ME
  • 10
    C/o:begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,911,306 GBP2020-10-31
    Officer
    2004-11-25 ~ 2007-04-30
    IIF 43 - secretary → ME
  • 11
    MM&S (4063) LIMITED - 2005-04-13
    Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-04-30
    IIF 39 - director → ME
  • 12
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-07-29
    IIF 38 - director → ME
  • 13
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-07-29
    IIF 27 - director → ME
  • 14
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2008-10-10
    IIF 33 - director → ME
  • 15
    Carlton House, Bull Close Lane, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,751 GBP2020-02-29
    Officer
    2011-02-18 ~ 2017-04-24
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROCESS PACKAGING LTD. - 1999-02-17
    Units 1 & 2 & 3 & 4 Fromac Work, Junction Street Hyde, Dukinfield, Cheshire
    Corporate (2 parents)
    Officer
    1992-10-26 ~ 2017-04-24
    IIF 5 - director → ME
    1992-10-26 ~ 1997-10-01
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-27 ~ 1999-09-03
    IIF 26 - director → ME
  • 18
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-28 ~ 1999-09-03
    IIF 35 - director → ME
  • 19
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 20 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-07 ~ 1999-09-03
    IIF 29 - director → ME
  • 21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 19 - director → ME
  • 22
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 21 - director → ME
  • 23
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-10 ~ 1999-09-03
    IIF 25 - director → ME
  • 24
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-12 ~ 1999-09-03
    IIF 18 - director → ME
  • 25
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-07-29
    IIF 24 - director → ME
  • 26
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-07-29
    IIF 23 - director → ME
  • 27
    Octagon Point, 5 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 C/o Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-04-18
    IIF 31 - director → ME
  • 29
    SPEDIAN LIMITED - 2015-11-19
    TIMMONDALE LIMITED - 2002-05-27
    3 Clairmont Gardens, Charing Cross, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2017-06-21
    IIF 8 - director → ME
  • 30
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-07-29
    IIF 41 - director → ME
  • 31
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 30 - director → ME
  • 32
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 36 - director → ME
  • 33
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    IIF 42 - llp-member → ME
  • 34
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2011-12-02
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.